Nirav Modi, the celebrity diamond designer blamed for one of the nation’s biggest bank extortion, had been struck by wage assess authorities in January 2017 as a major aspect of the crackdown on dark cash after the administration’s choice to boycott high-esteem money notes, sources have said.

The assaults were a piece of a monstrous exercise did by the duty division to distinguish gem dealers who had antedated exchanges to acknowledge the restricted Rs. 2,000 and Rs. 1,000 cash notes well after the midnight of November 8, 2016.

Load More Related Articles
Load More In India

Leave a Reply

Check Also

Jammu & Kashmir restores 50,000 landlines back to working !

News agency PTI reported more than 50,000 landline phone connections have been restored&nb…